Cases 1 - 10 of 42
Jose Hernandez-CuellarIn re: Jose Hernandez-Cuellar
as 22-40810
Petitioner:
In re: Jose Victor Hernandez-Cuellar
USA v. Hernandez-Torres
as 22-40106
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Victor Hernandez-Torres
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Najera v. Hernandez
as 1:2022cv00011
Plaintiff:
Erika Najera and Erika Walkiria Najera Aguirre
Defendant:
Victor Hernandez and Victor Jared Hernandez Villatoro
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Gonzalez Berrios v. Triple S Propiedad, Inc.
as 21-1242
Defendant:
MENNONITE GENERAL HOSPITAL, INC., EMERGENCY SERVICES GROUP, INC., HANNEY CORDERO-GONZALEZ, his Spouse and the conjugal legal partnership Cordero-Gonzalez and others
3Rd Party Defendant:
TRIPLE-S PROPIEDAD, INC. and SIMED
Defendant / Appellee:
JOSE RIVERA RIVERA, his Spouse and the conjugal legal partnership Rivera-Rivera, MEDICAL DEFENSE INSURANCE CO., A,B,C,D,E,F,G, AND H INSURANCE COMPANIES and others
Interested Party:
WANDA I. GONZALEZ-BERRIOS and NOREEN WISCOVITCH RENTAS
Plaintiff / Appellant:
ANGELICA M. GONZALEZ BERRIOS
Jose Hernandez-CuellarIn re: Jose Hernandez-Cuellar
as 21-40104
Petitioner:
In re: Jose Victor Hernandez-Cuellar
USA v. Hernandez-Cuellar
as 21-40051
Defendant / Appellant:
Jose Victor Hernandez-Cuellar
Plaintiff / Appellee:
United States of America
Hernandez Cuellar v. Robinson
as 4:2020cv00741
Plaintiff:
Jose Victor Hernandez Cuellar
Defendant:
Matthew M. Robinson
Cause Of Action: 28 U.S.C. ยง 1331
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